Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,351 to 3,375 of 6,074, in corpus order.
- Organization
IMIRAT KAVKAZ
Afghanistan
Also known as Imarat Kavkaz and Islamic Emirate of the Caucasus; ISLAMIC EMIRATE OF THE CAUCASUS; IMARAT KAVKAZ and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Javad Rahiqi
Born 24 Oct 1954 (71 years old),Iran
Also known as RAHIQI; Javad Rahigi; Rahiqi Jawad and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Wael Nader Al-Halqi
Born 1964,Syria
Also known as Wael Nader Al-Halki; وائل نادر الحلقي; Dr. Wael Nader al-Halki and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Remigio Ceballos Ichaso
Born 1 May 1963 (63 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Andrei Veniaminovich Yarin
Born 13 Feb 1970 (56 years old),Russia
Also known as Yarin Andrii Veniaminovych; Андре́й Вениами́нович Я́рин; Ярин Андрей Вениаминович and 1 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Andrei Sergeevich Mandel
Born 2 Mar 1990 (36 years old),Germany
Also known as Andrej Sergejevitj MANDEL; Андрей Сергеевич Мандель; Mandel Andrii Serhiiovych and 2 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Larisa Valentinovna TOLSTYKINA
Born 3 Oct 1967 (59 years old),Ukraine
Also known as Толстыкина Лариса Валентиновна; TOLSTIKINA; Tolstykina Larysa Valentynivna and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Abuzayed Vismuradov
Born 24 Dec 1975 (50 years old),Russia
Also known as Висмурадов Абузайд Джандарович; Vusmuradov Abuzaid; Abuzajd Dzjandarovitj VISMURADOV and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
12 sources
- Person
Turpal-Ali Vakhaevich IBRAGIMOV
Born 24 Jul 1979 (47 years old),Russia
Also known as Ибрагимов Турпал-Али Вахаевич; Ibragimov Turpal-Ali Vakhayevich; Ibrahimov Turpal-Ali Vakhaievych and 1 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Khin Maung Swe
Born 24 Jul 1942 (84 years old),Myanmar
Also known as U Khin Maung Swe; Khin Mg Swe
Sanctioned entity
Also debarred entity
12 sources
- Person
Andrei BURDYKO
Born 9 Jun 1973 (53 years old),Belarus
Also known as Андрэй Бурдыка; БУРДЫКО Андрей Валерьянович; Андрей Валерьянович Бурдыко and 2 more
Sanctioned entity
11 sources
- Person
Kiyumars Heidari
Born 1963,Iran
Also known as HEYDARI Amir Kyomarth; Kyomarth HEYDARI; HEYDARI Kioumars and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Konstantin Fedorovich BYCHEK
Born 20 Sep 1985 (41 years old),Belarus
Also known as БЫЧЕК Константин Фёдорович; БЫЧАК Канстанцiн Фёдаравiч; Константин Федорович Бычек and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Elena Anatolyevna Lobaeva
Born 23 Jan 1974 (52 years old),Russia
Also known as ЛОБАЕВА Елена Анатольевна; Елена Анатольевна ЛОБАЕВА; Lobaieva Olena Anatoliyivna
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Abbas'Ali Mohammadian MUSAABADI
Born 20 Feb 1964 (62 years old),Iran
Also known as محمدیان عباس-علی; Abbas-Ali Mohammadian; عباسعلی محمدیان and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Mikheev Sergei (Sergey) Alexandrovich
Born 28 May 1967 (59 years old),Russia
Also known as Михеев Сергей Александрович; Mikheiev Serhii Oleksandrovych; MIKHEEV Sergey Aleksandrovich and 2 more
Sanctioned entity
Also person of interest
10 sources
- Person
Mohammad Dirgham
Syria
Also known as Muhammad DIRGHAM; Mohammad Ali DURGHAM; محمد علي درغام and 10 more
Sanctioned entity
10 sources
- Person
Karyakin Sergey Alexandrovich
Born 12 Jan 1990 (36 years old),Ukraine
Also known as Kariakin Serhii Oleksandrovych; Карякин Сергей Александрович; КАРЯКIН Сергій Олександрович and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Artyom Andreevich VEDENOV
Born 10 Feb 1989 (37 years old),Russia
Also known as Artiom Andrejevitj VEDENOV; Vedenov Artem Andriiovych; Артьом Веденов and 2 more
Sanctioned entity
8 sources
- Person
Boris Sergeevich ALYOSHIN
Born 3 Mar 1955 (71 years old),Russia
Also known as Boris Sergejevitj ALJOSJIN; Boris Sergejevič AĽOŠIN; Алёшин Борис Сергеевич and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Tatiana Viktorovna SHOTIK
Born 21 Jan 1992 (34 years old)
Also known as Taccjana Šociková; ШОТИК Татьяна Викторовна; Таццяна Віктараўна ШОЦIК and 5 more
Sanctioned entity
8 sources
- Person
Aleksandr Valerievich Obraztsov
Born 1989,Russia
Also known as Александр Валерьевич ОБРАЗЦОВ
Sanctioned entity
6 sources
- Organization
Corps provincial "Valiasr" relevant du Corps des gardiens de la révolution islamique (IRGC) au Khuzestan
Iran
Also known as Islamilaisen vallankumous-kaartin (IRGC) alueelliset Valiasr-joukot Khuzestanissa; Регионален корпус Valiasr на Корпуса на гвардейците на ислямската революция (IRGC) в Khuzestan; Korp Reġjonali aliasr tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Khuzestan and 18 more
Sanctioned entity
5 sources
- Organization
Corps provincial "Seyyed al-Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran
Iran
Also known as Korp Reġjonali Seyyed al-Shohada tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC)) fil-provinċja ta’ Tehran; Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Seyyed al-Shohada prowincji Teheran; Islamiska revolutionsgardets regionala Seyyed al-Shohada-styrkor i provinsen Teheran and 19 more
Sanctioned entity
5 sources
- Organization
Main Directorate of Internal Affairs of the City of Moscow
Russia
Also known as Главна дирекция „Вътрешни работи“ на град Москва; Κεντρική Διεύθυνση Εσωτερικών Υποθέσεων του Δήμου Μόσχας; Maskvos miesto pagrindinis vidaus reikalų direktoratas and 21 more
Sanctioned entity
4 sources